INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Company summary

Company number: 05200589
Status: ACTIVE
Incorporated / age: 9 August 200422 years
Registered office: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 23 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOTHARI, Rajvi ACTIVE	Director	31 Dec 2025		United Kingdom	March 1986	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
WATERHOUSE, Tamsin ACTIVE	Director	23 Apr 2008		United Kingdom	March 1973	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
AHMAD, Farheen RESIGNED	Secretary	30 Jan 2020	01 Aug 2024			Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
DALE, Thomas Andrew RESIGNED	Secretary	04 Jul 2019	29 Jan 2020			First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
JEARY, Anton Clive RESIGNED	Secretary	09 Aug 2004	04 Jul 2019			First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
MILLIKEN, Katherine RESIGNED	Secretary	09 Aug 2004	09 Aug 2004			Flat 4, 23 Sunderland Terrace, London, W2 5PA
AHMAD, Farheen RESIGNED	Director	30 Jan 2020	01 Aug 2024	England	April 1987	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
BOWERS, Michael Jonathan RESIGNED	Director	01 Aug 2024	01 Apr 2025	United Kingdom	October 1967	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
CHAPMAN, Penelope Claire RESIGNED	Director	01 Jun 2007	31 Jul 2012	England	September 1967	15 Chimney Court Brewhouse Lane, London, E1W 2NU
DALE, Thomas Andrew RESIGNED	Director	04 Jul 2019	29 Jan 2020	United Kingdom	April 1986	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
DINSDALE, Christian Edward Peter RESIGNED	Director	23 Sep 2024	31 Dec 2025	United Kingdom	October 1977	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
FIELDING, Kelly RESIGNED	Director	09 Aug 2004	23 Apr 2008	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
JEARY, Anton Clive RESIGNED	Director	09 Aug 2004	04 Jul 2019	England	May 1957	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
MARTIN-HICKEY, Katie RESIGNED	Director	01 Jul 2022	01 Aug 2024	England	September 1976	Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom
WHEATLEY, Martin Peter RESIGNED	Director	09 Aug 2004	30 Jun 2022	England	August 1959	First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
WILLIAMS, Roy Charles RESIGNED	Director	03 Nov 2005	30 Jun 2007		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW

KOTHARI, Rajvi ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

AHMAD, Farheen RESIGNED
Role: Secretary
Appointed on: 30 Jan 2020
Resigned on: 01 Aug 2024
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

DALE, Thomas Andrew RESIGNED
Role: Secretary
Appointed on: 04 Jul 2019
Resigned on: 29 Jan 2020
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

JEARY, Anton Clive RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 04 Jul 2019
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

MILLIKEN, Katherine RESIGNED
Role: Secretary
Appointed on: 09 Aug 2004
Resigned on: 09 Aug 2004
Address: Flat 4, 23 Sunderland Terrace, London, W2 5PA

AHMAD, Farheen RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: April 1987
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

BOWERS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

CHAPMAN, Penelope Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1967
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

DALE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1986
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

DINSDALE, Christian Edward Peter RESIGNED
Role: Director
Appointed on: 23 Sep 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

FIELDING, Kelly RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

JEARY, Anton Clive RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: May 1957
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

MARTIN-HICKEY, Katie RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: September 1976
Address: Inchcape Plc, 22a St James's Square, London, SW1Y 5LP, United Kingdom

WHEATLEY, Martin Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2004
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: August 1959
Address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN

WILLIAMS, Roy Charles RESIGNED
Role: Director
Appointed on: 03 Nov 2005
Resigned on: 30 Jun 2007
Date of birth: April 1947
Address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW

Filing history

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Charges

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